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Pin to quick picksBos Glb Hldgs Regulatory News (BOS)

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Directorate Change

3 Oct 2006 07:00

Murchison United NL03 October 2006 UNITED N.L ACN 009 087 852 ASX,AIM and Media Release 3 October 2006 MURCHISON ANNOUNCES THE APPOINTMENT OF BOSSE GUSTAFSSON AS AN EXECUTIVE DIRECTOR ________________________________________________________________________________ Murchison United NL ("Murchison" or "The Company")(ASX:MUR,AIM:MUU): The Directors today announced the appointment of Bosse Gustafsson as anExecutive Director. Mr Gustafsson (aged 61) has been and will continue to be responsible for theCompany's exploration uranium programmes in the Republic of Guinea and theRepublic of Mauritania. He is a qualified geologist with extensive explorationexperience in a number of countries. He is currently on secondment from theMineral Resources Information Office of the Geological Survey of Sweden and amember of the European Federation of Geologists. Please call Mark Reilly or Joe Schiavi with any queries. Telephone +61 (08) 93224071 ............................ Mark Reilly Managing Director Further information on Mr. Gustafsson: In the last 5 years Mr Gustafsson has not been a director of any publicly listedcompanies. There are no other disclosures to be made in respect of the appointment of Mr GGustafsson under paragraph 15 of the AIM Rules. _______________________________________________________________________________ 1121 Hay Street West Perth WA 6005 : GPO Box 2870 West Perth WA 6872 Telephone: (61 8) 9322 4071 Facsimile: (61 8) 9322 4073 Appendix 3X Initial Director's Interest Notice Information or documents not available now must be given to ASX as soon asavailable. Information and documents given to ASX become ASX's property and maybe made public. Introduced 30/9/2001. Name of entity MURCHISON UNITED NLABN 59 009 087 852 We (the entity) give ASX the following information under listing rule 3.19A.1and as agent for the director for the purposes of section 205G of theCorporations Act. Name of Director Bosse Gustafsson Date of appointment 3 October 2006 Part 1 - Director's relevant interests in securities of which the director isthe registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of thedefinition of "notifiable interest of a director" should be disclosed in thispart. Number & class of securities Nil Part 2 - Director's relevant interests in securities of which the director isnot the registered holder In the case of a trust, this includes interests in the trust made available bythe responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of thecircumstances giving rise to therelevant interest. Nil Part 3 - Director's interests in contracts Note: In the case of a company, interests which come within paragraph (ii) ofthe definition of "notifiable interest of a director" should be disclosed inthis part. Detail of contract NilNature of interest Name of registered holder (if issued securities) No. and class of securities to whichinterest relates This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Apr 20177:00 amRNSHalf-year Report
30th Mar 201712:00 pmRNSHalf Yearly Report and Suspension of Trading
30th Mar 201711:58 amRNSAppointment of Auditor
30th Mar 201711:10 amRNSSuspension - BOS Global Holdings Limited
30th Mar 20178:38 amRNSHolding(s) in Company
29th Mar 20177:00 amRNSAttendance to the UK Investor Show
20th Mar 20177:00 amRNSAgreement to Acquire 40% Interest in Business
16th Mar 20179:00 amRNSDirector/PDMR Shareholding
10th Mar 20178:30 amRNSAustralian Patents Update
23rd Feb 20177:00 amRNSSales Update
17th Feb 20177:00 amRNSDJ Convertible Note - Drawdown & Conversion
15th Feb 20179:15 amRNSNew Shareholder Presentation Update
9th Feb 20177:30 amRNSBoard Changes
6th Feb 20179:30 amRNSMarket update of 75% interest held in Copper Range
1st Feb 20178:06 amRNSBOS Automate - Update on Sales Strategy
25th Jan 20177:00 amRNSLaunches New Software Product: BOS Automate
17th Jan 20177:00 amRNSAGM Completed
16th Jan 20177:00 amRNSPatents Update
12th Jan 20177:00 amRNSDJ Convertible Note - Drawdown & Conversion
11th Jan 20177:30 amRNSRestoration - BOS Global Holdings Limited
11th Jan 20177:05 amRNSAnnual Report
5th Jan 20179:18 amRNSUpdate on annual accounts & suspension of trading
5th Jan 20179:05 amRNSSale of Non-Core Assets - Hostisme IP Update
30th Dec 20167:00 amRNSResults of AGM
23rd Dec 20169:00 amRNSSuspension - BOS GLOBAL Holdings Limited
23rd Dec 20169:00 amRNSAnnual accounts and suspension of trading
21st Dec 20167:00 amRNSSale of Non-Core Assets
16th Dec 20167:00 amRNSBOS-Meet Product Launch
14th Dec 20167:00 amRNSOperational Update and 2017 Outlook
12th Dec 20168:58 amRNSTravia 2017 BOS Performance Activity Contract
9th Dec 20167:00 amRNSDJ Convertible Note - First Drawdown & Conversion
8th Dec 20169:55 amRNSPlacing to raise £600,000
7th Dec 20168:27 amRNSNotice of AGM
2nd Dec 20167:00 amRNSDJ Family Trust Convertible Note & Loan Agreements
24th Nov 20167:00 amRNSChange of Name and International Patent Update
23rd Nov 20167:09 amRNSNew Appointments to Support Global Distribution
23rd Nov 20167:00 amRNSAppointment of broker
21st Nov 20167:00 amRNSProduct Distribution Agreement
11th Oct 201611:05 amRNSSecond Price Monitoring Extn
11th Oct 201611:00 amRNSPrice Monitoring Extension
26th Aug 201610:45 amRNSSch 1 Update - Forte Energy NL
4th Aug 20168:47 amRNSSchedule One - Forte Energy NL
22nd Jul 20167:30 amRNSRestoration - Forte Energy NL
21st Dec 20153:45 pmRNSSuspension - Forte Energy NL
24th Jun 20154:40 pmRNSSecond Price Monitoring Extn
24th Jun 20154:35 pmRNSPrice Monitoring Extension
28th Jan 20159:00 amRNSRestoration - Forte Energy NL
27th Jan 201510:00 amRNSSuspension - Forte Energy NL
20th Jan 20154:40 pmRNSSecond Price Monitoring Extn
20th Jan 20154:35 pmRNSPrice Monitoring Extension

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